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| | | ... remote communities, the incarcerated or recently released, intersex, trans and gender diverse people whose documentation may not reflect their identity," explained AUSTRAC. "For those fleeing domestic violence or evacuated from their home due to a natural ... |
| | | | ... They're also often failing to explain why there's been a delay, ASIC said. It found 48% of the total complaints reviewed did not receive a delay notification when they should have. For the 10 trustees in the Stage 2 review, ASIC looked at 70 ... |
| | | | The Financial Planning Association of Australia (FPA) has said the Australian Law Reform Commission (ALRC) should prioritise advice regulations in its ongoing review of financial services law. In its latest submission to the ALRC review of the Legislative ... |
| | | | ... worst managers is more pronounced than most other asset classes," he said. "Investing in the average manager is typically not a good outcome. However, if you look at the top-performing managers, we believe there is a much higher degree of repeatability ... |
| | | | ... OnePath Life rejected the claim. According to court documents, the ANZ financial adviser had informed the customer she did not need to disclose any information older than five years. The decision followed the life insurer investigating the customer's ... |
| | | | A local subsidiary of TPP Global Investments is the target of ASIC's latest court action. The regulator commenced Federal Court action against Provide Nominees, which trades as Provide Capital, seeking the court's intervention under s70 of the ASIC ... |
| | | | ... increase interest rates further over the period ahead'. "However, arguably less hawkish was the addition of the caveat 'but it is not on a pre-set course'." Meanwhile, on the probability of Australia entering a recession, Maple-Brown Abbott's head of ... |
| | | | ... creates a strong framework and is why Australia is as it is in terms of a stable economic system." He explained that super is not the only reason for strong economic growth. "Other contributing factors are population growth, the fact that we've got ... |
| | | | ... of Australia's largest superannuation funds, we're committed to helping solve problems for our community and society, while not compromising on our fiduciary duty to our members, and this investment is an innovative example of how we can do both." Evolution ... |
| | | | ... necessary for, or incidental to, the winding up the schemes except the Quantum Strata Scheme No. 14 (Scheme 14), which is not being wound up," ASIC said. "Investors in Scheme 14 should contact QFML for further information." Under the suspension, which ... |
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